I. CITIZEN COMMUNICATION

1.Board Order No. _____ Boundary Change No. CL 15-003 Annexation to Sunrise Water Authority (Chris Storey, County Counsel and Ken Martin, Boundary Change Consultant)
2.Board Order No. _____ Boundary Change No. CL 15-004 Annexation to Clackamas County Service District No. 1(Chris Storey, County Counsel and Ken Martin, Boundary Change Consultant)
3.Board Order No. _____ Boundary Change No. CL 15-005 Annexation to Clackamas County Service District No. 1 (Chris Storey, County Counsel and Ken Martin, Boundary Change Consultant)

III. PUBLIC DISCUSSION ITEM

Department of Transportation & Development
1.Marijuana Land Use Issues Discussion (Dan Chandler, Mike McCallister)

IV. CONSENT AGENDA
A. Elected Officials
1.Approval of Previous Business Meeting Minutes – BCC

B. Community Corrections
1.Approval of a Contract Amendment No. 4 with Bridges to Change Inc. for Women’s Mental Health Housing and Mentoring Services - Purchasing

C. Business & Community Services
1.Approval of an Intergovernmental Agreement (License Agreement) between Clackamas County Business and Community Services and the Northwest Economic Research Center (NERC) at Portland State University for Access to the Portland Metro Regional Population and Economic Forecast Reports and Acceptance of a License Agreement to Copy, Display and Distribute the Forecast Reports

V. DEVELOPMENT AGENCY
1.Approval of a Contract with Haper Houf Peterson Righellis, Inc. for Consulting Services for Engineering Design and Construction Plans for the Southwest Connector Project - Purchasing

VI. COUNTY ADMINISTRATOR UPDATE

VII. COMMISSIONERS COMMUNICATION

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